- Sources fused
- 1
- Ownership hops held
- 12
- Resolved records
- 3
An absent edge means not yet observed — never does not exist.
ALBACORE INVESTMENTS LIMITED
ALBACORE INVESTMENTS LIMITED — Bahamas company (icij:icijol-12164489). Offshore exposure upstream, UBO chain traced 12 hops, 3 holdings. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 2 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- ALBACORE INVESTMENTS LIMITED
- LIBERTFREE LIMITED· shareholder of
- JUAMPA TRADING CORP.· shareholder of
- WISDOM RESOURCES LTD.· shareholder of
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ALBACORE INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
3 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- JUAMPA TRADING CORP.Also holds roles at 3 other companies
- ANTONIO JUAN BAUTISTA VIERCI MENDOZAshareholder of
- ANA MARIA YAKISICH DE VIERCIshareholder of
- PROVIDENCE ASSOCIATES LIMITEDshareholder of
- LIBERTFREE LIMITEDAlso holds roles at 3 other companies
- PROVIDENCE ASSOCIATES LIMITEDshareholder of
- Roycan Trust Company SA as Trustee of Liberty Trustshareholder of
- BASTION RESOURCES LIMITEDshareholder of
- WISDOM RESOURCES LTD.Also holds roles at 2 other companies
- PAULA RAQUEL DE LIMA GORETTIshareholder of
- PROVIDENCE ASSOCIATES LIMITEDshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ALBACORE INVESTMENTS LIMITED?
- What is ALBACORE INVESTMENTS LIMITED's risk level?
- Where does ALBACORE INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ALBACORE INVESTMENTS LIMITED — nothing is disclosed before that.